Category: Crime

MIL-OSI Security: Western District of Texas U.S Attorney’s Office Adds 208 Immigration Cases in Six Days Going Into July

Source: US FBI

SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 208 new immigration and immigration-related criminal cases from June 27 through July 2.

Among the new cases, Mexican national Erik Garcia-Rodriguez aka Eduardo Soto-Garcia aka Gerardo Reyes, was encountered by Texas Department of Public Safety in San Antonio on June 26. According to a criminal complaint, TX DPS requested immigration determination assistance from an Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO) officer, who determined Garcia-Rodriguez to be an alien illegally present within the United States who had previously been removed from the United States, and who was residing at an address in San Antonio. On May 26, 2011, Garcia-Rodriguez was convicted for trafficking cocaine and heroin in Dallas County. He was removed from the U.S. on Dec. 7, 2011.

Mexican national Ismael Nieto Balverde was charged with possession with intent to distribute heroin in Austin. A criminal complaint affidavit alleges that a Drug Enforcement Administration investigation led to two controlled purchases of heroin from Balverde, totaling approximately 2,034 grams of the narcotic.

In Ector County, Roberto Adan Gandara-Ramirez, a Mexican national, was arrested on a warrant for alleged sexual assault of a child, according to a criminal complaint, and was released to ICE/ERO custody by Ector County Sherriff’s Department deputies. Gandara-Ramirez was previously removed from the U.S. through Del Rio in 2015.

Daniel Hernandez, of Asherton, was arrested near Carrizo Springs on June 29 for conspiring to transport an illegal alien further into the United States. Hernandez was stopped by the Dimmit County Sheriff’s Office, who requested U.S. Border Patrol assistance. USBP agents conducted an immigration inspection and allegedly discovered that the vehicle contained two U.S. citizens and one Mexican national without proper documentation to enter or remain in the U.S. Hernandez allegedly stated that he was in contact with a facilitator who had instructed him to pick up the illegal alien and take the alien to Asherton. In 2014, Hernandez was convicted for bringing in and harboring aliens in Del Rio, for which he was sentenced to 27 months confinement.

A convicted felon on U.S. probation was arrested and charged with illegal re-entry after he was found approximately a mile east of the Fort Hancock Port of Entry. Mexican national Eduardo Lopez-Castillo has been removed from the U.S. to Mexico three times, the last one being May 28, 2024. In April 2024, he was convicted of illegal re-entry and in 2021, Lopez-Castillo was convicted of assault causing bodily injury to a family member.

Alfonso Lopez-Castro, a Mexican national, attempted to gain entry into the U.S. at the Paso Del Norte Port of Entry by presenting a New Mexico driver’s license that allegedly contained the name, date of birth, and photograph of another individual. Lopez-Castro allegedly told the Customs and Border Protection officer that he was a U.S. citizen and that he was going home to New Mexico. He allegedly admitted later that the driver’s license was not his and was given to him by a coworker. Lopez-Castro has been previously removed from the U.S. six times, five of which were between August and November 2014. He is charged with one count of knowingly personating another and attempting to evade immigration laws by appearing under an assumed or fictitious name when applying for admission to the United States.

An alleged foot guide was arrested in El Paso and charged with bringing illegal aliens into the United States. Mexican national Isaac Nolasco-Ramirez allegedly crossed into the U.S. and attempted to conceal himself with three other illegal aliens inside a canal and under some brush approximately six miles east of the Tornillo Port of Entry. A criminal complaint alleges that Nolasco-Ramirez stated his friend used a rope ladder to get the group over the fence and that he was told to take the aliens to be picked up along the railroad tracks.

Two U.S. citizens were also arrested for bringing in illegal aliens after two aliens were observed scaling over the International Border Fence. The aliens were apprehended north of the Rio Grande River and consented that U.S. Border Patrol agents could view and search the contents of their phone. An agent, posing as one of the aliens, allegedly replied to a WhatsApp message with his location and was advised that two Jeeps would soon arrive to pick him up. When the Jeeps arrived, one driver, identified as Diego Mota, was arrested. The other vehicle departed at a high rate of speed before the driver stopped and led an Ysleta Del Sur Pueblo Tribal Police Officer on a foot chase. That driver, Isaac Steven Hernandez, was soon apprehended and allegedly admitted that he had been involved in alien smuggling schemes approximately eight times.

A Salvadoran national, Hector Antonio Ostorga Hernandez, was arrested in Eagle Pass and charged with illegal re-entry. Ostorga Hernandez has been previously deported twice, the last time being to El Salvador on Dec. 20, 2024, through Alexandria, Louisiana. That removal occurred two months after he was convicted in Houston for assault causing bodily harm injuring a family member and was sentenced to 179 days confinement.

Jose Ignacio Lopez-Ortiz, a Mexican national, was also arrested in Eagle Pass and charged with illegal re-entry. Lopez-Ortiz was last removed to Mexico in January 2013 through Laredo and has since been twice-convicted for driving while intoxicated in April 2023 and April 2025.

Mexican national Juan Enrique Landeros-Gonzalez was arrested in Del Rio on June 30 for being illegally present in the U.S. after being removed for the sixth time on June 13. Landeros-Gonzalez is a felon with multiple convictions including criminal mischief and probation revocation, illegal re-entry, and unauthorized use of a vehicle.

U.S. Border Patrol in Eagle Pass also arrested Mexican national Joel Escobar-Chavez, who has six prior removals, the last being on March 7, and Donaldo Robles-Zarate, who also has been removed six times, the last one being July 12, 2019. Guatemalan national Byron Antonio Almazan has been removed from the U.S. five times, the last being on Jan. 27 through Alexandria, Louisiana. He was convicted for an illegal re-entry felony in December 2024 and sentenced to 189 days confinement.

These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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MIL Security OSI –

July 9, 2025
MIL-OSI Security: Captured after 26 years on the run

Source: Interpol (news and events)

BUENOS AIRES, Argentina – Twenty-six years after Nancy Mestre Vargas never returned home from a New Year’s Eve outing in Barranquilla, Colombia, her killer was captured in the Brazilian city of Belo Horizonte, where he had been living under a false identity.

Jaime Saade Cormane had been on the run ever since he raped and murdered Ms Mestre Vargas in 1994. He was one of several wanted persons targeted by INTERPOL’s Fugitive Investigative Support (FIS) unit as part of Project El PAcCTO (Europe-Latin America Assistance Programme against Transnational Organized Crime).

21 fugitives arrested

The latest El PAcCTO operation saw police representatives from eight countries set up camp in INTERPOL’s Regional Bureau in Buenos Aires from 21 to 25 October 2019 and focus on some of their most notorious fugitives.

In total, 21 people subject to Red Notices were arrested in the El PAcCTO operation, including individuals wanted for crimes against children, drug trafficking, homicide and sexual offences. A further nine fugitives wanted for serious crimes were successfully located by the El PAcCTO police network.

“Whenever police arrest a fugitive, a powerful message is delivered that no one is beyond the reach of law enforcement, no matter how far away or for how long they flee,” said INTERPOL Secretary General Jürgen Stock. “Operations like El PAcCTO demonstrate what can be achieved when investigators pool their knowledge and resources.”

“Whenever police arrest a fugitive, a powerful message is delivered” Jürgen Stock, INTERPOL Secretary General

A command centre for tracking fugitives

Jaime Saade Cormane was one of more than 100 fugitive profiles initially submitted to INTERPOL by national police organizations to be targeted in the El PAcCTO operation. Following an analysis, a final list of targets was set and provided to the El PacCTO permanent fugitive network composed of investigators from each participating country.

The team set up a command centre in INTERPOL’s Buenos Aires Regional Bureau to track the fugitives during four days of intense collaboration. For the next three months, police leveraged this work, exchanging more than 500 messages of intelligence regarding the targeted fugitives. This cooperation enabled police to locate the now 57-year-old Saade Cormane and he was apprehended by the Brazilian Federal Police on 29 January.

Police exchanged more than 500 messages of intelligence regarding the targeted fugitives

All of the fugitives were arrested or located thanks to the El PAcCTO operation in Argentina, Bolivia, Brazil, Colombia, Costa Rica, Ecuador, Panama, Peru, Spain, Switzerland and the United States.

El PAcCTO is a European Union-funded cooperation programme that seeks to strengthen capacities and facilitate international cooperation. Its partnership with INTERPOL aims to create and develop a permanent mechanism for fugitive investigations across Latin America, involving Argentina, Bolivia, Brazil, Colombia, Costa Rica, Ecuador, Panama and Peru.

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Rwanda genocide suspect arrested in France with INTERPOL support

Source: Interpol (news and events)

Félicien Kabuga, an alleged leading figure in the 1994 genocide, was arrested in Paris

LYON, France – A man wanted in connection with the 1994 Rwandan genocide, and subject of an INTERPOL Red Notice, has been arrested by French police.

Félicien Kabuga, indicted by the International Criminal Tribunal for Rwanda (ICTR) on seven counts including genocide, conspiracy to commit genocide, persecution and extermination, was taken into custody in a village near Paris where he had been living under a false identity.

A Red Notice for the now 84-year-old was issued by INTERPOL in 2001 at the request of the ICTR. Kabuga was also one of the men targeted by INTERPOL’s Rwandan Genocide Fugitives Project, run by its Fugitive Investigative Support unit

Created in 2007 to support the search of fugitives wanted by the ICTR and Rwandan Authorities, to date the project has assisted in the arrest of 12 fugitives.

The two men wanted by the UN International Residual Mechanism for Criminal Tribunals who are still at large, Protais Mpiranya and Augustin Bizimana both remain subjects of INTERPOL Red Notices, in addition to other individuals still wanted by Rwandan authorities.

INTERPOL Secretary General Jürgen Stock praised the arrest as an important step in bringing justice for the victims and survivors of the Rwandan genocide.

“Kabuga’s arrest demonstrates the power and effectiveness of international cooperation between police worldwide in identifying, locating and apprehending fugitives around the world.

“In 2014, on the 20th anniversary of the Rwandan genocide, the theme of the International Expert Meeting on Genocide organized in Kigali by our fugitives unit was ‘closing the impunity gap’. Today is an important step in achieving this,” said the INTERPOL Chief.

The 2014 meeting saw the launch of a joint campaign to locate those responsible for the tragedy involving the UN Mechanism for International Tribunals (MICT) fugitive tracking team, Rwanda National Public Prosecution Authority, INTERPOL and the War Crimes Rewards Program of the US Department of State Office of Global Criminal Justice, with the support of the Rwanda National Police and the INTERPOL National Central Bureau in Kigali.

Under this framework, several operational meetings have been organized by INTERPOL’s Fugitives Unit bringing together investigators from different countries in order to share information and investigative leads on individuals wanted in connection with Rwandan genocide, including Kabuga.

MIL Security OSI –

July 9, 2025
MIL-OSI United Nations: Secretary-General’s remarks to the General Assembly on the Observance of the International Day of Reflection and Commemoration of the 1995 Genocide in Srebrenica [as delivered]

Source: United Nations secretary general

The world comes together in solidarity and reflection on this 30th anniversary of the genocide in Srebrenica – the worst atrocity on European soil since the Second World War.

In July 1995, more than 8,000 Bosnian men and boys were systematically separated from their families, executed, and buried in mass graves.

Thousands of women, children and older persons were forcibly displaced.

An entire generation was lost.

The intention was the elimination of Bosnian Muslims in Srebrenica.

Today, we remember and honour the victims.

We pay tribute to the strength, dignity and courage of the survivors and families.

And we acknowledge hard truths.

Thirty years ago, the United Nations and the world failed the people of Srebrenica.

This collective failure was not an accident of history.

It was the result of policies, propaganda, and international indifference.

Since then, the survivors, the families of victims, in particular the “Mothers of Srebrenica”, have shown extraordinary courage in their pursuit of truth and justice.

They are helping to raise new generations with love, not hate.

Their unwavering resolve and bravery – facing the perpetrators again and again – have been vital to the determination made by the International Tribunal for the Former Yugoslavia, the International Residual Mechanism for Criminal Tribunals, and the International Court of Justice:

The determination that the acts committed at Srebrenica in 1995 constituted genocide.

The Tribunal made clear that criminal responsibility for the crime of genocide under international law is individualized.

It cannot be attributed to any ethnic, religious or other group or community as a whole.

And the International Court of Justice made clear that States have a clear obligation to prevent genocide.

We must uphold and preserve these judicially established findings;

And we must ensure the voices of Srebrenica survivors continue to be heard – countering denial, distortion and revisionism.

Only by recognizing the suffering of all victims can we build mutual understanding, trust, and lasting peace.

Every person in Bosnia and Herzegovina deserves a future free from the shadows of conflict and division.

Today, as we remember, we must also confront reality.

After Srebrenica, once again, the world said “Never Again”.

Yet, hate speech is on the rise again – fueling discrimination, extremism, and violence.

We see the glorification of war criminals again.

We see the same dangerous currents that once led to atrocity crimes again.

Dear friends, we cannot ignore these warning signs.

I call on every Member State to fulfil their shared responsibility:

To uphold the lessons of Srebrenica, to preserve historical truth, and to protect human dignity.

Let us confront denial with truth – and impunity with justice;

And let us honour our obligations under international humanitarian law and international human rights law, as well as the Convention on the Prevention and Punishment of the Crime of Genocide.

In memory of the victims;

In solidarity with the survivors and their loved ones;

And in the name of our shared humanity.

Thank you.

MIL OSI United Nations News –

July 9, 2025
MIL-OSI USA: Hong Kong-Based Company Agrees to Pay $876,000 to Resolve Alleged False Claims Act Violations

Source: US State of North Dakota

Schaefer Systems International Ltd. (SSI) has agreed to pay $876,000 to resolve alleged False Claims Act violations relating to the payment of a prohibited finder’s fee in connection with the award of an Army and Air Force Exchange Service (AAFES) contract to supply a pallet racking system for a warehouse at a U.S. military base in South Korea. SSI markets and sells warehouse logistics systems and provides related services throughout Asia. SSI disclosed the prohibited payment to the government following an internal compliance review and internal investigation.

The settlement resolves allegations that prior to the award of the AAFES contract in 2018, SSI falsely certified its compliance with a procurement integrity provision limiting the payment of commissions to certain bona fide employees and agencies. Unbeknownst to AAFES, SSI intended to pay a finder’s fee to a South Korean national who had informed SSI of the potential contracting opportunity and helped secure the contract.

“Those who do business with the government must do so fairly and honestly,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We will hold accountable contractors that fail to follow procurement rules, but we will also give credit to those who disclose their wrongdoing, take appropriate remedial actions, and meaningfully cooperate with the government’s investigation.”

“Department of Defense contractors have a duty to uphold their contractual obligations and deliver honest value to the American taxpayer,” said Special Agent-in-Charge Stanley A. Newell of the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS), Transnational Operations Field Office. “This civil settlement demonstrates that illicit payment schemes and kickbacks will not be tolerated. The dedicated professionals of DCIS will work tirelessly to hold those who violate the public trust accountable.”

In connection with the settlement, the United States acknowledged that SSI took a number of significant steps entitling them to credit for cooperating with the government. Following an internal compliance review and independent investigation, SSI promptly disclosed to the government the prohibited payment. SSI also provided the government with a detailed and thorough written disclosure and cooperated with the government throughout its investigation.

The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and DCIS.

Fraud Section Senior Trial Counsel Andrew A. Steinberg handled the matter.

The claims resolved by the United States in the settlement are allegations only. There has been no determination of liability.

MIL OSI USA News –

July 9, 2025
MIL-OSI Security: Former Prison Guard Sentenced to Eight Years in Federal Prison for Sexually Abusing Inmates

Source: US FBI

HONOLULU – Acting United States Attorney Ken Sorenson announced that Mikael Salvador Rivera, 48, of Kapolei, Hawaii, was sentenced today in federal court by Senior U.S. District Judge J. Michael Seabright to 96 months’ imprisonment followed by 3 years of supervised release for sexual abuse of wards.

Rivera was a correctional officer at the Federal Detention Center in Honolulu from approximately 2014 to 2018. As part of his prior guilty plea in March 2025, Rivera admitted that while on duty as a correctional officer, he ordered an inmate to participate in multiple sexual acts to which she did not consent and engaged in sexually abusive conduct with two additional inmates under his supervision. According to information provided to the Court, Rivera would leave cell doors unlocked so that he could enter or escort his victims out undetected. Rivera’s guilty plea came after he initially fled on the eve of trial, leading law enforcement on a days-long manhunt across Oahu.

At sentencing, Judge Seabright imposed an upward variance from the advisory Sentencing Guidelines range, stating that with respect to the offense conduct, “there is nothing in mitigation, nothing I see but a gross abuse of Mr. Rivera’s position of authority within FDC, and a gross abuse of that power in sexually abusing these three inmates over one calendar year.” Judge Seabright went on to state, “His conduct was the exact opposite of what was intended. You were supposed to help, to rehabilitate those in your care. Instead, you preyed on them. You became a predator to them.”

“Correctional officers serve an invaluable role in our justice system, working in dangerous environments where they are entrusted to ensure order in our detention facilities and the safety of our inmates. While nearly all federal correctional officers are hardworking, ethical, and honest, there are those very few who abuse their power over inmates. Their conduct erodes public faith in our institutions and justice system, and we must accordingly seek to investigate, prosecute, and punish those who abuse vulnerable inmates in federal custody. Those who violate the public trust will experience the full force of law and justice in the District of Hawaii,” said Acting U.S. Attorney Ken Sorenson. “Today’s lengthy sentence serves as a warning that sexual misconduct by federal correctional officers will be investigated, prosecuted, and severely punished.”

“Sexual abuse of individuals in custody by federal correctional officers is a profound breach of public trust. The Office of the Inspector General is committed to ensuring that those who violate that trust are held accountable for abusing their authority,” said Anne Walsh, Acting Special Agent in Charge of the Department of Justice Office of the Inspector General (DOJ OIG) Western Region.

“Not only did Mikael Rivera abuse the power of his position to commit horrific acts of sexual violence and silence his victims, but his actions undermined the efforts of all correctional officers,” said FBI Honolulu Special Agent in Charge David Porter. “Today’s sentence sends the clear message that the FBI will investigate and hold accountable anyone who violates federal law, regardless of their position.”

The investigation was conducted by the United States Department of Justice Office of the Inspector General (DOJ-OIG), with assistance from the Federal Bureau of Investigation (FBI).

Assistant U.S. Attorney Sara Ayabe for the District of Hawaii and Trial Attorney Nicole Lockhart of the Criminal Division’s Public Integrity Section (PIN) prosecuted the case, with substantial assistance from former PIN Deputy Chiefs Jennifer Clarke and Marco Palmieri.

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Greenup County Man Sentenced for Receiving Child Pornography

Source: US FBI

ASHLAND, Ky. – A Flatwoods, Ky., man, Geoffrey Potts, 25, was sentenced on Monday by Chief U.S. District Judge David Bunning to 114 months in prison, for receiving child pornography.

According to his plea agreement, in March 2024, law enforcement received information that a user was downloading child pornography, and linked the user’s IP address with Potts’ residence. Law enforcement searched Potts’ cellphone and found numerous images and videos of minors engaged in sexually explicit conduct that had been downloaded via the internet. In total, over 219 images and 45 videos of minors engaged in sexually explicit conduct were located on Potts’ cellphone.

Under federal law, Potts must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 15 years.

Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Olivia Olson, Acting Special Agent in Charge, FBI, Louisville Field Division; Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and W. Todd Kelley, Chief of the Ashland Police Department, jointly announced the sentence.

The investigation was conducted by the FBI, KSP, and Ashland Police Department. Assistant U.S. Attorney Erin Roth is prosecuting the case on behalf of the United States.

The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

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MIL Security OSI –

July 9, 2025
MIL-OSI Security: Oregon Man Sentenced to Federal Prison for Distributing Child Pornography

Source: US FBI

ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van Hook announced that Jon Scot Taylor, 69, of Portland, Oregon, has been sentenced for distribution of child pornography. Taylor was sentenced by United States District Judge Dee D. Drell to 180 months (15 years) in prison, followed by 20 years of supervised release following his release from prison.

In August of 2023, agents with the Federal Bureau of Investigation (“FBI”) began communicating in an undercover capacity in an online chat forum with a user who was later determined to be Taylor. The agent was posing as a 13-year-old girl. Their conversations moved from the chat forum to text messaging. Throughout their conversations which continued through February 2024, Taylor asked the individual, who he believed was a 13-year-old girl, to send him sexually explicit images of herself. In the course of their communication, Taylor also sent the person he believed was a 13-year-old girl some child sexual abuse material (CSAM) that depicted other 12 or 13-year-old children.

At the guilty plea hearing, Taylor admitted to knowingly distributing visual depictions of sexually explicit conduct of minors engaging in sexually explicit conduct, and that these visual depictions were sent from him in the State of Oregon to the Western District of Louisiana using interstate or foreign commerce by means of the computer. Taylor pleaded guilty to three counts of distribution of child pornography.

The case was investigated by the FBI and prosecuted by Assistant United States Attorney LaDonte A. Murphy.

This case is part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood combines federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678.

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MIL Security OSI –

July 9, 2025
MIL-OSI Security: California Man Charged with Engaging in Illicit Sexual Conduct with a Minor

Source: US FBI

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marvin Isaac Dagoc, age 27, of Lakeside, California, was indicted by a federal grand jury on charges of engaging in illicit sexual conduct with a minor.

According to Acting United States Attorney John Gurganus, the indictment alleges that from January to March 2025, Dagoc enticed a minor to engage in illicit sexual conduct, traveled to Lycoming County to engage in illicit sexual conduct with a minor in March of 2025, and produced child pornography on March 17, 2025.

The case was investigated by the Federal Bureau of Investigation and Pennsylvania State Police. Assistant U.S. Attorney Alisan V. Martin is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.

The maximum penalty under federal law for the offense is up to life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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MIL Security OSI –

July 9, 2025
MIL-OSI Analysis: Cancellations at Canadian film festivals raise questions about accountability

Source: The Conversation – Canada – By Dorit Naaman, Alliance Atlantis Professor of Film and Media, Queen’s University, Ontario

Film festivals are unique cultural institutions, spaces to see diverse films by local and global filmmakers and an important market for distributors. These films are often difficult to see, or even know about, outside of festival circuits.

Festivals are also answerable to funders and to different stakeholders’ interests. Cancellations of planned films raise questions about festivals’ roles and accountability to community groups who find certain films objectionable, the wider public, politicians, festival sponsors, audiences, filmmakers and the films themselves.

In September 2024, The Toronto International Film Festival (TIFF) faced a backlash from pro-Ukrainian groups — and former deputy prime minister Chrystia Freeland, who is of Ukrainian descent — when the documentary Russians at War was included in the program.

Read more:
‘Russians at War’ documentary: From the Crimean to the Iraq War, soldier images pose questions about propaganda

The Ukrainian Canadian Congress and other advocates called on TIFF to cancel the film, directed by Russian Canadian Anastasia Trofimova, which they accused of being Russian propaganda.

TIFF did cancel festival screenings after it was “made aware of significant threats to festival operations and public safety,” but once the festival was over, showed Russians at the TIFF Lightbox Theatre.

In November, the Montréal International Documentary Festival (RIDM) cancelled the Canadian premiere of Rule of Stone, directed by Israeli Canadian director Danae Elon. As a film and media professor, I supervised Elon’s research for the film while she pursued a master’s degree at Queen’s University.

RIDM acknowledged Elon’s “personal commitment to criticizing and questioning the state of Israel” through her story about the stone that, by Israeli law, has to be used on the exterior of every new building in Jerusalem.

In the film, Elon examines how, in post-1967 Jerusalem, “architecture and stone are the main weapons in a silent, but extraordinarily effective colonization and dispossession process” of Palestinians.

As a documentarist and a researcher in Israeli and Palestinian media representations of fighters, I have analyzed both films and followed the controversies. Each focuses on contemporary political issues relevant to our understanding of current affairs.

While the reasons for the cancellations are different, in both cases the festivals responded to pressures from community groups, placing the public right to a robust debate at the festival and beyond as secondary.

‘Russians at War’

Director Anastasia Trifamova embedded herself in a Russian supply unit, and later a medical team, eventually making her way to the front lines in occupied Ukraine.

Trifamova comes across as a naive filmmaker, using an observational, non-judgmental form of filmmaking common in 21st-century war documentaries, as seen in films like Armadillo and Restrepo (respectively following Danish and U.S. troops in Afghanistan).

As noted by TIFF, Russians was “an official Canada-France co-production with funding from several Canadian agencies,” and Trifamova said she did not seek or receive official permission from the Russian army to film.

The film documents the machination of war, where soldiers are both perpetrators of violence and its victims. It humanizes the soldiers, which understandably can be upsetting to Ukrainian and pro-Ukrainian publics. But should emotions of one group, outraged and incensed as they may be, prevent the public from having the difficult conversations promoted by the film?

Early in the film, Trifamova confronts the soldiers about why they are fighting and they respond with Russian propaganda (fighting Nazism, defending the borders).

Later, soldiers approach Trifamova — on camera — to express doubts about the justification of the war and their presence in Ukraine. The film provides an unflattering view of Russia’s attack on Ukraine, emphasizing the futility of the war and the incredible toll on soldiers and civilians (including some Ukrainian civilians). Russian troops appear untrained and poorly equipped to fight in chaotically managed battles.

Like Armadillo and Restrepo, Russians at War represents the soldiers without judgment and contributes to necessary conversations about war. In my analysis, while Trifamova refrains — in her sporadic voice-over — from condemning the war outright, it is difficult to read the film as Russian propaganda.

While TIFF cited security concerns as the reason for cancellation, security was in place for another film that attracted controversy, Bliss.

A cancellation from such an established festival likely has an effect on how a film is able to circulate. For example, TVO, one of the funders of Russians at War, cancelled its scheduled broadcast days after the TIFF cancellation.

‘Rule of Stone’

Rule of Stone, as noted by RDIM, “critically examines the colonialist project of East Jerusalem following its conquest by Israeli forces in 1967.”

The title references a colonial bylaw to clad building with stone, first introduced by the British, which still exists today.

The film, which examines architecture’s role in creating modern Jerusalem, is led by Elon’s voice-over. It mixes her memories of growing up in 1970s Jerusalem and her reckoning with the “frenzy of building,” which included projects by architect Moshe Safdie, a citizen of Israel, Canada and the United States. Elon recounts that her father, journalist and author Amos Elon, was a close friend of Safdie, as well as legendary Jerusalem mayor Teddy Kolek.

Safdie is among the Israeli architects, architectural historians and planners who Elon interviews. The expansion of Jewish neighbourhoods is contrasted with the restrictions on and disposession of Palestinians in Jerusalem. Multiple scenes show the demolition of Palestinian homes or the aftermath. In intervwoven segments, Izzat Ziadah, a Palestinian stonemason who lives in a stone quarry, gives a tour of what is left of his destroyed home.

Viewers hear how the planning, expansion and building of Jewish neighbourhoods, post-1967, were designed to evoke biblical times. As architectural historian Zvi Efrat notes, the new neighbourhoods look like, or attempt to look like, they were there forever.

‘Rule of Stone’ trailer.

As reported by La Presse, the RIDM cancellation came after the festival received information about the documentary’s partial Israeli financing, something that “embarrassed” them with some of the festival’s partners. Funding for the development of the film came from the Makor Foundation for Israeli Films, which receives support from Israel’s Ministry of Culture and Sport.

Two organizations, the Palestinian Film Institute and Regards Palestiniens, opposed the film’s showing on the basis of their commitment to the Palestinian Campaign for the Academic and Cultural Boycott of Israel (PACBI).

In the organizations’ logic, Israel state funding means a film should be subject to boycott as “PACBI specifically targets Israeli institutional funding in the arts which serves to culturally whitewash and legitimize the Israeli state.”

In my view, this position differs from the PACBI guidelines, which state:

“As a general overriding rule, Israeli cultural institutions, unless proven otherwise, are complicit in maintaining the Israeli occupation and denial of basic Palestinian rights, whether through their silence or actual involvement in justifying, whitewashing or otherwise deliberately diverting attention from Israel’s violations of international law and human rights.”

Makor should be exempted since it regularly funds films that draw attention to Israel’s violations of Palestinian human rights. In 2024 alone, the list includes The Governor, The Village League and Death in Um al hiran.

RIDM’s website does not disclose support for a boycott. In the end, RIDM announced that Elon withdrew her film. She stated: “Screening my film at RIDM does not serve the long-term purpose of the festival, nor is it possible now to address the nuances in our common fight for justice for Palestine. I am deeply saddened and distressed by [what] has brought it to this point.”

To date, the film has not found a cinema in Montréal willing to screen it.

Provoking important conversations

The two festivals’ mission statements promise high-quality films that transform or renew audiences’ relationships to the world.

It is clear why programmers chose both films, since they’re cinematically innovative and provoke important conversations.

However, both festivals silenced these films and signalled to other filmmakers that these festivals are not brave spaces to have difficult and necessary conversations.

Dorit Naaman does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

– ref. Cancellations at Canadian film festivals raise questions about accountability – https://theconversation.com/cancellations-at-canadian-film-festivals-raise-questions-about-accountability-250892

MIL OSI Analysis –

July 9, 2025
MIL-OSI Security: Hong Kong-Based Company Agrees to Pay $876,000 to Resolve Alleged False Claims Act Violations

Source: United States Attorneys General 11

Schaefer Systems International Ltd. (SSI) has agreed to pay $876,000 to resolve alleged False Claims Act violations relating to the payment of a prohibited finder’s fee in connection with the award of an Army and Air Force Exchange Service (AAFES) contract to supply a pallet racking system for a warehouse at a U.S. military base in South Korea. SSI markets and sells warehouse logistics systems and provides related services throughout Asia. SSI disclosed the prohibited payment to the government following an internal compliance review and internal investigation.

The settlement resolves allegations that prior to the award of the AAFES contract in 2018, SSI falsely certified its compliance with a procurement integrity provision limiting the payment of commissions to certain bona fide employees and agencies. Unbeknownst to AAFES, SSI intended to pay a finder’s fee to a South Korean national who had informed SSI of the potential contracting opportunity and helped secure the contract.

“Those who do business with the government must do so fairly and honestly,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We will hold accountable contractors that fail to follow procurement rules, but we will also give credit to those who disclose their wrongdoing, take appropriate remedial actions, and meaningfully cooperate with the government’s investigation.”

“Department of Defense contractors have a duty to uphold their contractual obligations and deliver honest value to the American taxpayer,” said Special Agent-in-Charge Stanley A. Newell of the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS), Transnational Operations Field Office. “This civil settlement demonstrates that illicit payment schemes and kickbacks will not be tolerated. The dedicated professionals of DCIS will work tirelessly to hold those who violate the public trust accountable.”

In connection with the settlement, the United States acknowledged that SSI took a number of significant steps entitling them to credit for cooperating with the government. Following an internal compliance review and independent investigation, SSI promptly disclosed to the government the prohibited payment. SSI also provided the government with a detailed and thorough written disclosure and cooperated with the government throughout its investigation.

The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and DCIS.

Fraud Section Senior Trial Counsel Andrew A. Steinberg handled the matter.

The claims resolved by the United States in the settlement are allegations only. There has been no determination of liability.

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Hong Kong-Based Company Agrees to Pay $876,000 to Resolve Alleged False Claims Act Violations

Source: United States Attorneys General 11

Schaefer Systems International Ltd. (SSI) has agreed to pay $876,000 to resolve alleged False Claims Act violations relating to the payment of a prohibited finder’s fee in connection with the award of an Army and Air Force Exchange Service (AAFES) contract to supply a pallet racking system for a warehouse at a U.S. military base in South Korea. SSI markets and sells warehouse logistics systems and provides related services throughout Asia. SSI disclosed the prohibited payment to the government following an internal compliance review and internal investigation.

The settlement resolves allegations that prior to the award of the AAFES contract in 2018, SSI falsely certified its compliance with a procurement integrity provision limiting the payment of commissions to certain bona fide employees and agencies. Unbeknownst to AAFES, SSI intended to pay a finder’s fee to a South Korean national who had informed SSI of the potential contracting opportunity and helped secure the contract.

“Those who do business with the government must do so fairly and honestly,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “We will hold accountable contractors that fail to follow procurement rules, but we will also give credit to those who disclose their wrongdoing, take appropriate remedial actions, and meaningfully cooperate with the government’s investigation.”

“Department of Defense contractors have a duty to uphold their contractual obligations and deliver honest value to the American taxpayer,” said Special Agent-in-Charge Stanley A. Newell of the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS), Transnational Operations Field Office. “This civil settlement demonstrates that illicit payment schemes and kickbacks will not be tolerated. The dedicated professionals of DCIS will work tirelessly to hold those who violate the public trust accountable.”

In connection with the settlement, the United States acknowledged that SSI took a number of significant steps entitling them to credit for cooperating with the government. Following an internal compliance review and independent investigation, SSI promptly disclosed to the government the prohibited payment. SSI also provided the government with a detailed and thorough written disclosure and cooperated with the government throughout its investigation.

The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and DCIS.

Fraud Section Senior Trial Counsel Andrew A. Steinberg handled the matter.

The claims resolved by the United States in the settlement are allegations only. There has been no determination of liability.

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Denver Man Charged with 27 Counts in Connection with CARES Act Fraud

Source: US FBI

DENVER – An indictment was unsealed on Wednesday in Denver charging Steve Randall Howe with twenty counts of bank fraud and seven counts of money laundering in connection with a scheme to defraud the United States Small Business Administration (SBA).

According to the indictment, between April 2020 and January 2022, Howe obtained more than $1.2 million in Paycheck Protection Program (PPP) loans on behalf of six businesses he owned. To obtain the loans, Howe submitted false information and fabricated documents to lenders to make it appear that those companies were eligible for PPP loans when they were not. Howe then used the loan money for ineligible expenses, like purchases of residential properties, retail purchases, travel expenses, and transfers of money to China. The indictment alleges that Howe then applied for, and received, forgiveness on each loan, never making a single payment on them.

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted in March 2020 and was designed to provide emergency financial assistance to Americans dealing with the economic impact of the COVID-19 pandemic. The CARES Act created the PPP, a program administered by the SBA that provided loans to small businesses to retain workers, maintain payroll, and pay for certain other expenses consistent with PPP rules. Small businesses could subsequently request forgiveness of the loan after certifying the loan was used to pay for eligible costs.

The defendant made his initial appearance on July 2, 2025, in Denver in front of United States Magistrate Judge N. Reid Neureiter.

The charges contained in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.

This case is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation. The case is being prosecuted by Assistant United States Attorneys Taylor Glogiewicz and Craig Fansler.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Case Number: 25-cr-00197-NYW

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Denver Man Charged with 27 Counts in Connection with CARES Act Fraud

Source: US FBI

DENVER – An indictment was unsealed on Wednesday in Denver charging Steve Randall Howe with twenty counts of bank fraud and seven counts of money laundering in connection with a scheme to defraud the United States Small Business Administration (SBA).

According to the indictment, between April 2020 and January 2022, Howe obtained more than $1.2 million in Paycheck Protection Program (PPP) loans on behalf of six businesses he owned. To obtain the loans, Howe submitted false information and fabricated documents to lenders to make it appear that those companies were eligible for PPP loans when they were not. Howe then used the loan money for ineligible expenses, like purchases of residential properties, retail purchases, travel expenses, and transfers of money to China. The indictment alleges that Howe then applied for, and received, forgiveness on each loan, never making a single payment on them.

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was enacted in March 2020 and was designed to provide emergency financial assistance to Americans dealing with the economic impact of the COVID-19 pandemic. The CARES Act created the PPP, a program administered by the SBA that provided loans to small businesses to retain workers, maintain payroll, and pay for certain other expenses consistent with PPP rules. Small businesses could subsequently request forgiveness of the loan after certifying the loan was used to pay for eligible costs.

The defendant made his initial appearance on July 2, 2025, in Denver in front of United States Magistrate Judge N. Reid Neureiter.

The charges contained in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.

This case is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service Criminal Investigation. The case is being prosecuted by Assistant United States Attorneys Taylor Glogiewicz and Craig Fansler.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Case Number: 25-cr-00197-NYW

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Georgia Man Sentenced for Exploiting North Mississippi Boy

Source: US FBI

Greenville, MS – A Georgia man was sentenced today to 20 years in prison for attempting to coerce a Mississippi minor to send sexually explicit images through an online platform.

According to court documents, Davin Buckner, 24 years old, of Resaca, Georgia, engaged in an online conversation over a gaming platform with a ten-year old child in Lafayette County. Buckner invited and allowed the minor to access and use credits on Buckner’s account to play games. Once the minor used some credits, Buckner advised the minor that he would have to repay the money by sending explicit images of himself. Buckner thought the child was 9 years old. Using emojis, Buckner requested the minor send pictures of his penis “stimulated.” The minor complied and took a picture using his cell phone which he then sent to Buckner.

The minor’s parents discovered the messages and turned the cell phone over to the FBI. Buckner committed this online crime while out on bond awaiting trial for hands on sexual exploitation offenses out of Georgia that occurred in 2020.

District Judge Debra M. Brown sentenced Buckner to serve 240 months in federal prison followed by lifetime supervised release for the online offense.

“I can think of no more egregious crime than an adult who sexually exploits a child, and this office will continue to exercise zero tolerance for sexual predators, period,” said U.S. Attorney Clay Joyner. “AUSA Parker King and our invaluable partners at the FBI have yet again run an extremely dangerous individual to ground and provided protection and justice to the most vulnerable among us.”

“Protecting children from exploitation is one of the FBI’s highest priorities,” said Special Agent in Charge of the FBI Jackson Field Office Robert Eikhoff. “Mr. Buckner, who was awaiting trial for sexual exploitation of another child, continued to violate the innocence of a minor. Buckner is a dangerous sexual predator who preyed on our most vulnerable victims, our children. The FBI maintains a steadfast commitment to protect minors and their innocence by aggressively investigating and holding accountable predators, like Buckner.”

This case was investigated by the FBI.

Assistant U.S. Attorney Parker S. King prosecuted the case as part of the Project Safe Childhood nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

MIL Security OSI –

July 9, 2025
MIL-OSI Canada: Statement from Minister McGuinty on the Fifth Biannual Report of External Monitor

Source: Government of Canada News

July 8, 2025 – Ottawa, ON – National Defence / Canadian Armed Forces

The Minister of National Defence, the Honourable David McGuinty, issued the following statement today in response to Madame Jocelyne Therrien’s fifth External Monitor status report. The report provides an update on the Department of National Defence (DND) and the Canadian Armed Forces’ (CAF) implementation of the recommendations of the Independent External Comprehensive Review (IECR).

“CAF members serve with dedication and pride, upholding Canadian values at home and around the world. Their service commands deep respect, and supporting their well-being is a responsibility we all share. That’s why the Defence Team continues to advance meaningful culture change by building a safer, more inclusive workplace for all. By implementing the recommendations of the Independent External Comprehensive Review under the oversight of Madame Therrien, the Defence Team is becoming more open, transparent, and accountable. I welcome this fifth report and thank the External Monitor for her continued leadership and insight.”

“We are continuing to make progress and as Madame Therrien points out, we “are on track to meeting the intent of all 48 recommendations by the end of 2025”. To date, 36 recommendations of the IECR have been addressed.

“We have made tremendous progress on clarifying definitions and terminology in implementing recommendations 1 and 2. In June 2024, the Defence Team announced that policies using the term ‘sexual misconduct’ would be updated to remove the term and instead use harassment of a sexual nature, conduct deficiencies of a sexual nature, and crimes of a sexual nature. Additionally, ‘sexual assault’ will be included as a distinct definition in relevant policies.

“In March 2025, the CAF adopted the Canada Labour Code definition of harassment and violence, aligning its harassment program with the public service Workplace Harassment and Violence Prevention program. This resulted in one unified policy for dealing with harassment and violence in the workplace, applicable to both DND public service employees and CAF members. It also responded to recommendation 3 of the IECR. CAF members who experience or witness harassment and violence in the workplace now have a simpler way to report occurrences, informal means of resolving them, and a streamlined investigation process.

“We have also made progress in offering a meaningful range of victim services and assistance. To address recommendation 14 of the IECR, the Sexual Misconduct Support and Resource Centre expanded its services to include a full-time legal resource dedicated to dispensing information and assistance to individuals who have experienced sexual misconduct within a Defence Team context. As a next step, they plan to offer access to civilian lawyers who can assist at various locations across the country, at no cost to individuals.

“The Government remains committed to reintroducing legislation that would amend the National Defence Act to further modernize the military justice system and address recommendation 5 to definitively remove the CAF’s jurisdiction to investigate and prosecute Criminal Code sexual offences committed in Canada, giving exclusive jurisdiction to civilian authorities.

“Regarding recommendation 6, on engaging a quality assurance assessment of past administrative reviews, we have accepted the recommendations of the Externally-led Review Committee (ERC) , and direction has been given on priority items, including: establishing an advisory board to assess individual cases, delegating release authority to the Command level; and rethinking the criteria for release decisions, taking into account the severity of the case.

“As Madame Therrien notes, we took constructive action to modernize recruitment and retention, in line with recommendations 20, 22 and 25. In December 2024, the CAF introduced a probationary period allowing applicants in both the Regular Force and the Primary Reserve to begin training while waiting for their security clearance and other administrative requirements to be finalized. During this probationary period, if a recruit does not meet the necessary requirements, they will be released from the CAF. In October 2024, the CAF updated its evaluation of candidates to include questions on education, experience, leadership, and other life achievements, enabling a broader and more considerate assessment of applicants. The CAF is also digitizing application processes and modernizing its medical enrolment standard, leading to greater efficiency. These improvements, along with others to come, will help enable the CAF to respond when called upon to serve Canada’s interests, both at home and abroad.

“Also noted in her report, on the theme of leadership, we’ve introduced a more systematic approach to promotions including a new selection process based on past conduct and character traits, and once promoted, we offer stronger supports for leaders including modernized, culture-related training materials, coaching sessions and leadership advice.

“In this report, Madame Therrien speaks to the challenge the Defence Team faces in consolidating its many data holdings related to misconduct data and associated outcomes. I agree, and we must continue to evaluate options to create an integrated approach to collect the right data to gain a clearer picture of misconduct across the Defence Team. An effective system can lead to more timely support to affected persons while providing access to recourse options that best address their needs, while also holding people accountable for their actions within a process that is transparent and fair.

“I want to thank Madame Therrien for her thoughtful and honest assessment of the work done so far and the challenges ahead. We’ve made meaningful progress in addressing deep-rooted issues within the military, and we remain fully committed to continuing this work. We remain steadfast as we continue to improve the overall Defence Team culture.”

Associated Links

MIL OSI Canada News –

July 9, 2025
MIL-OSI Security: District of Arizona Charges 114 Individuals for Immigration-Related Criminal Conduct This Week

Source: US FBI

PHOENIX, Ariz. – During the week of enforcement operations from June 28, 2025, through July 4, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 114 individuals. Specifically, the United States filed 60 cases in which aliens illegally re-entered the United States, and the United States also charged 45 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 7 cases against 8 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one individual for assaulting a Customs and Border Protection Officer.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Marselino Garcia-Gonzalez: On June 27, 2025, Border Patrol Agents attempted to conduct a stop on Marselino Garcia-Gonzalez while he was driving a vehicle on Arizona Highway 93. Garcia-Gonzalez failed to yield, attempting to flee law enforcement by driving over 106 miles per hour. He eventually slammed on the brakes and stopped in the median of the highway. Three subjects, including Garcia-Gonzalez, then exited the vehicle and ran across the northbound lanes of Highway 93. All three subjects were ultimately apprehended. The two passengers were citizens of Mexico, illegally present in the United States. One of the passengers was an unaccompanied 14-year-old male. Garcia-Gonzalez was charged by criminal complaint with Transportation of an Illegal Alien. [Case Number: 25-MJ-01710]

United States v. Victor Adolfo Zepeda-Arreola: On July 1, 2025, Victor Adolfo Zepeda-Arreola, was charged by criminal complaint with Re-entry of a Removed Alien. Zepeda-Arreola had been previously removed from the United States in 2023 after being convicted of Attempted Burglary in the Third Degree for Purposes of Sexual Gratification, a felony, in the Superior Court of Arizona, Pima County. [Case Number: 25-MJ-06270]

A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

RELEASE NUMBER: 2025-111_July 4 Immigration Enforcement

# # #

For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

MIL Security OSI –

July 9, 2025
MIL-OSI Security: District of Arizona Charges 114 Individuals for Immigration-Related Criminal Conduct This Week

Source: US FBI

PHOENIX, Ariz. – During the week of enforcement operations from June 28, 2025, through July 4, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 114 individuals. Specifically, the United States filed 60 cases in which aliens illegally re-entered the United States, and the United States also charged 45 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed 7 cases against 8 individuals responsible for smuggling illegal aliens into and within the District of Arizona. Protecting law enforcement officers is a key part of border vigilance, and federal prosecutors also charged one individual for assaulting a Customs and Border Protection Officer.

These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

Recent matters of interest include:

United States v. Marselino Garcia-Gonzalez: On June 27, 2025, Border Patrol Agents attempted to conduct a stop on Marselino Garcia-Gonzalez while he was driving a vehicle on Arizona Highway 93. Garcia-Gonzalez failed to yield, attempting to flee law enforcement by driving over 106 miles per hour. He eventually slammed on the brakes and stopped in the median of the highway. Three subjects, including Garcia-Gonzalez, then exited the vehicle and ran across the northbound lanes of Highway 93. All three subjects were ultimately apprehended. The two passengers were citizens of Mexico, illegally present in the United States. One of the passengers was an unaccompanied 14-year-old male. Garcia-Gonzalez was charged by criminal complaint with Transportation of an Illegal Alien. [Case Number: 25-MJ-01710]

United States v. Victor Adolfo Zepeda-Arreola: On July 1, 2025, Victor Adolfo Zepeda-Arreola, was charged by criminal complaint with Re-entry of a Removed Alien. Zepeda-Arreola had been previously removed from the United States in 2023 after being convicted of Attempted Burglary in the Third Degree for Purposes of Sexual Gratification, a felony, in the Superior Court of Arizona, Pima County. [Case Number: 25-MJ-06270]

A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

RELEASE NUMBER: 2025-111_July 4 Immigration Enforcement

# # #

For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Stockton Man Sentenced to 20 Years in Prison for Nationwide Sexual Exploitation of Minors Using Social Media

Source: US FBI

Elmer Yusay Ngo, 29, of Stockton, was sentenced today by U.S. District Judge Kimberly J. Mueller to 20 years in prison, to be followed by 50 years of supervised release for child exploitation, Acting U.S. Attorney Michele Beckwith announced.

According to court records, Ngo utilized social media to sexually exploit female minors nationwide. This sexual exploitation included attempting to coerce, entice, and persuade the minors to produce child pornography of themselves at Ngo’s direction. Ngo persistently sought out minor females and engaged in similar patterns of behavior, which included befriending the minor on social media, obtaining at least one nude or partially nude image of the minor, using that image as leverage to demand the minors engage in video calls while nude, and ordering the minors to perform various sexual acts on themselves while on video. Ngo would keep his end of the video call blacked out so that the minors could not see his face.

This case was the product of an investigation by the Federal Bureau of Investigation and the Internet Against Crimes Against Children Task Force, with assistance from state and local police departments nationwide. Assistant U.S. Attorney Kristin F. Scott prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about Internet safety education.

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Stockton Man Sentenced to 20 Years in Prison for Nationwide Sexual Exploitation of Minors Using Social Media

Source: US FBI

Elmer Yusay Ngo, 29, of Stockton, was sentenced today by U.S. District Judge Kimberly J. Mueller to 20 years in prison, to be followed by 50 years of supervised release for child exploitation, Acting U.S. Attorney Michele Beckwith announced.

According to court records, Ngo utilized social media to sexually exploit female minors nationwide. This sexual exploitation included attempting to coerce, entice, and persuade the minors to produce child pornography of themselves at Ngo’s direction. Ngo persistently sought out minor females and engaged in similar patterns of behavior, which included befriending the minor on social media, obtaining at least one nude or partially nude image of the minor, using that image as leverage to demand the minors engage in video calls while nude, and ordering the minors to perform various sexual acts on themselves while on video. Ngo would keep his end of the video call blacked out so that the minors could not see his face.

This case was the product of an investigation by the Federal Bureau of Investigation and the Internet Against Crimes Against Children Task Force, with assistance from state and local police departments nationwide. Assistant U.S. Attorney Kristin F. Scott prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about Internet safety education.

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Three More District Men Sentenced for Trafficking Fentanyl in Trinidad Neighborhood of Northeast Washington

Source: US FBI

WASHINGTON — U.S. Attorney Jeanine Ferris Pirro today announced the sentencings of three District men — Jalonie Hooper, 26, Edward Frizell Williams, Jr., 53, and Dandre Goodwine, 30 — for their roles in a narcotics trafficking conspiracy that operated an open-air drug market in the Trinidad neighborhood in Northeast Washington D.C.

Goodwine, aka “Dreads,” pleaded guilty March 3 before Chief Judge James E. Boasberg to conspiracy to distribute fentanyl, fentanyl analogue, and cocaine base. Judge Boasberg today sentenced Goodwine to 36 months in federal prison and ordered three years of supervised release.

Hooper, aka “JR,” pleaded guilty April 4 to conspiracy to distribute and possess with the intent to distribute fentanyl and cocaine base. Judge Boasberg sentenced Hooper on July 1 to 15 months in prison followed by three years of supervised release.

Williams, aka “Pooh,” pleaded guilty March 3 to conspiracy to distribute fentanyl, fentanyl analogue, cocaine base, and heroin. Judge Boasberg sentenced Williams on July 1 to 22 months in prison followed by three years of supervised release.

According to court documents, during the course of the conspiracy, the Trinidad neighborhood crew sold approximately 468 kilograms of fentanyl, fentanyl analogue, and cocaine base on and around the 1100 block of Raum Street, NE.

On May 23, 2022, law enforcement executed a search warrant at 1657 11th Place, NE, at a stash house where Goodwine was known to frequent. Agents recovered multiple five firearms, digital scales with white residue suspected controlled substance; a false book containing six twists and 27 small twists each containing a white substance suspected to be a controlled substance, and multiple magazines and rounds of various ammunition. Goodwine’s DNA was found on the magazine of a Glock 22 .40 caliber semi-automatic handgun.

On August 12, 2023, at 11 p.m., MPD officers were called to investigate an incident on the 1600 block of V Street, NW and arrested Hooper. Officers found approximately 50 grams of cocaine base on his person.

When law enforcement agents executed the search warrant at the 11^th Place stash house, they found Williams outside within arms-length of a .40 caliber handgun. DNA on the firearm connected it to Williams.

This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

The Trinidad trafficking investigation was a multi-agency effort between the Drug Enforcement Administration’s Washington Division, the Narcotics Enforcement Unit of the Violent Crime Suppression Division of the Metropolitan Police Department, and the FBI Washington Field Office’s Violent Crimes Task Force.

The case is being prosecuted by Assistant U.S. Attorneys Nihar Mohanty and Daniel Seidel of the Violent Crime and Narcotics Trafficking Section of the U.S. Attorney’s Office for the District of Columbia. Valuable assistance was provided by Criminal Division Trial Attorneys Christina Taylor and Gaelin Bernstein.

24cr246

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Fairburn Felon Sentenced to Federal Prison for Stealing Prescription Drugs Worth Nearly $400,000 and Possessing a Firearm

Source: US FBI

ATLANTA – Malik Kiell Forte, 29, from Fairburn, Georgia has been sentenced for possessing a firearm after numerous felony convictions and stealing prescription drugs by burglarizing a warehouse and breaking into delivery vehicles parked outside of pharmacies around metro Atlanta.

“Criminals who steal prescription medications for profit will be identified, apprehended, and prosecuted,” said U.S. Attorney Theodore S. Hertzberg. “Our office remains committed to protecting vulnerable patients and punishing gun-toting thieves.”

“Forte’s actions not only harmed the businesses he targeted but impacted the safety and costs for anyone who relies on these medications,” said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI will hold anyone accountable who looks to line their own pockets by harming others.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between March 2021 and June 2022, Forte and others stole nine shipments of prescription drugs from delivery vehicles parked in front of various pharmacies. Forte, and a co-conspirator, Jaquay Joseph, also stole prescription shipments from a pharmaceutical distribution center in Stone Mountain, Georgia. The pharmaceutical drugs, which included hydrocodone, oxycodone, and morphine among other drugs, had a value of nearly $400,000. When agents searched Forte’s home, they found some of the stolen pharmaceuticals. Additionally, agents recovered a Glock pistol from Forte’s bedroom. As a multi-convicted felon, Forte was prohibited from possessing that gun.

On July 2, 2025, Senior U.S. District Judge Thomas W. Thrash, Jr. sentenced Forte to four years, nine months in prison followed by five years of supervised release. Forte was convicted of conspiracy to commit theft, theft of medical products, theft of interstate shipments, drug trafficking conspiracy, possession with intent to distribute controlled substances, and possession of a firearm by a prohibited person, after he pleaded guilty on February 5, 2025.

This case was investigated by the Federal Bureau of Investigation.

Assistant United States Attorney Dash A. Cooper prosecuted the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Six Defendants Indicted in Federal Investigation Targeting Fentanyl, Heroin, and Cocaine Sales in Chicago

Source: US FBI

CHICAGO — A federal investigation into fentanyl, heroin, and cocaine sales in Chicago has resulted in a grand jury returning multiple drug and/or firearm charges against six individuals.

A superseding indictment returned in U.S. District Court in Chicago accuses the six defendants of conspiring to distribute the drugs in Chicago in 2024. Two of the defendants are charged with firearm offenses for illegally possessing semiautomatic handguns as previously convicted felons.

Charged with drug conspiracy are ANDRE DEBRUCE, 40, of Schiller Park, Ill., TERRANCE PATTON, 40, of Chicago, CRAIG CALDWELL, 43, of Chicago, TIMOTHY BELIN, 48, of Chicago, JENNIFER WORD, 39, of Chicago, and DENOMOIUS WELLS, 41, of Chicago. Patton and Caldwell are the previously convicted felons charged with illegal firearm possession. Caldwell also faces an additional gun charge for allegedly possessing a firearm in furtherance of drug trafficking.

The charges against Caldwell carry a maximum sentence of life in federal prison, with a mandatory minimum of five years. Patton and Debruce face maximum sentences of 40 years, with a mandatory minimum of five years. Belin, Word, and Wells each face up to 20 years, with no mandatory minimum.

Wells pleaded not guilty to the charges during his arraignment on Tuesday before U.S. Magistrate Judge M. David Weisman. The five other defendants have also been arraigned and also pleaded not guilty to the charges.

The superseding indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. Substantial assistance was provided by IRS Criminal Investigation in Chicago, the Chicago Police Department, and the Evanston, Ill. Police Department. The government is represented by Assistant U.S. Attorneys Hayley Altabef and Adam Rosenbloom.

The superseding indictment in this case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime, among other areas of focus. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

MIL Security OSI –

July 9, 2025
MIL-OSI United Kingdom: Sweeper Hire and Hoses boss Philip Liley gets suspended sentence
Source: United Kingdom – Government Statements

Press release

Sweeper Hire and Hoses boss Philip Liley gets suspended sentence

Exeter man tried to hide tons of illegal waste kept on leased land by pushing it into the trees and spreading it across the ground.
Liley and his firm Sweeper Hire and Hoses admitted running a waste site without a permit

Philip Liley attempted to disguise the 15,000 tonnes of waste stored illegally at the site

Environment Agency investigations began when the nearby River Bovey was polluted

Liley, then trading as Sweeper Hire and Hoses Limited, had no environmental permits and ignored all attempts to make his business operate legally.

Philip Liley, of Sidmouth Road, Exeter, was director of the then Sweeper Hire and Hoses Limited business based at Higher Brocks Plantation, Heathfield, Newton Abbot, Devon. He pleaded guilty at Exeter Crown Court on Thursday 3 July.

Liley was sentenced to 15 months’ imprisonment, suspended for 2 years – and 300 hours of unpaid work.

Chris Lawson of the Environment Agency, said:

Environmental permits are in place to protect the public and the environment.

Illegal waste activity such as this undermines legitimate businesses that work hard to operate within the regulations, as well as putting the local environment at risk and impacting on the local community.

I hope today’s verdict sends a clear message to illegal waste operators that we are committed to tackling the blight of waste crime and will use all powers available to us to catch offenders.

Leaking pipe leads to Liley’s site

In March 2023, following a report of a pollution into a tributary of the River Bovey, Environment Agency officers found a pipe discharging a grey/brown liquid into the watercourse.

The source of the discharge was found to be Liley’s site that he leased at Newton Abbot. The ground at the site was churned up and with heavy plant machinery operating on it, causing the runoff to enter the river.

The Environment Agency was informed by a sub-contractor working on the site that approximately 15,000 tonnes of inert waste had been imported onto the premises. Groundworks at the site were stopped immediately to limit harm to the local environment.

Trees used to hide waste

Investigations revealed the site was being leased by a company called Sweeper Hire and Hoses Limited. There were no environmental permits or exemptions covering the waste activities ongoing at the site. Neither were there any outstanding planning permission applications.

During an Environment Agency site inspection, a substantial amount of waste material was present onsite. It appeared that it was being hidden by being pushed and deposited into the trees both at the sides of the premises and in the middle. Work also appeared to be ongoing to level the waste across the site.

The same day, the Environment Agency served a notice requiring the company to produce waste transfer notes for waste imported to the site over the previous 2 years. Liley had originally leased the land for 5 years from September 2021, trading as Sweepers and Hoses Limited.

Liley refuses to explain himself

However, due to issues with the various waste issues at the premises, Liley had been given notice to leave the site by the landowner he leased it from.

From the waste transfer notes provided, a minimum of 2,960 tonnes in total had been imported to the site between 18 May 2022 and 3 February 2023.

Liley resigned as director of the business on 1 March 2023 and refused all attempts by the Environment Agency to be interviewed to explain his actions and the legitimacy of his waste business.

Illegal waste activity can be reported in confidence to the Environment Agency on its 24-hour incident line on 0800 807060 or to Crimestoppers anonymously on 0800 555 111.

Background

Sweeper Hire and Hoses and Philip Liley were charged with the following offences:

Between 29 September 2021 and 1 March 2023 you, Sweeper Hire and Hoses Limited, on land at Higher Brocks Plantation, Heathfield, Newton Abbot, Devon, did operate a regulated facility, except under and to the extent authorised by an environmental permit, namely a waste depositing operation for which no environmental permit was in force. Contrary to Regulations 12(1)(a) and 38(1)(a) of the Environmental Permitting (England and Wales) Regulations 2016.

Between 29 September 2021 and 1 March 2023 you, Phillip Liley on land at Higher Brocks Plantation, Heathfield, Newton Abbot, Devon as Director of Sweeper Higher and Hoses Limited, did by consent or connivance, operate a regulated facility, except under and to the extent authorised by an environmental permit, namely a waste depositing operation for which no environmental permit was in force. Contrary to Regulations 12(1)(a), 38(1)(a) and 41(1)(a) of the Environmental Permitting (England and Wales) Regulations 2016

Between 2 March 2023 and 15 September 2023 you, Phillip Liley on land at Higher Brocks Plantation, Heathfield, Newton Abbot, Devon, did operate a regulated facility, except under and to the extent authorised by an environmental permit, namely a waste depositing operation for which no environmental permit was in force. Contrary to Regulations 12(1)(a) and 38(1)(a) of the Environmental Permitting (England and Wales) Regulations 2016.

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Published 8 July 2025
MIL OSI United Kingdom –
July 9, 2025
MIL-OSI Submissions: Calls to designate the Bishnoi gang a terrorist group shine a spotlight on Canadian security laws

Source: The Conversation – Canada – By Basema Al-Alami, SJD Candidate, Faculty of Law, University of Toronto

British Columbia Premier David Eby recently called on Prime Minister Mark Carney to designate the India-based Bishnoi gang a terrorist organization.

Brampton Mayor Patrick Brown echoed the request days later. The RCMP has also alleged the gang may be targeting pro-Khalistan activists in Canada.

These claims follow a series of high-profile incidents in India linked to the Bishnoi network, including the murder of a Punjabi rapper in New Delhi, threats against a Bollywood actor and the killing of a Mumbai politician in late 2024.

How terrorism designations work

Eby’s request raises broader legal questions. What does it mean to label a group a terrorist organization in Canada and what happens once that label is applied?

Under Section 83.05 of the Criminal Code, the federal government can designate an entity a terrorist organization if there are “reasonable grounds to believe” it has engaged in, supported or facilitated terrorist activity. The term “entity” is defined broadly, covering individuals, groups, partnerships and unincorporated associations.

The process begins with intelligence and law enforcement reports submitted to the public safety minister, who may then recommend listing the group to cabinet if it’s believed the legal threshold is met. If cabinet agrees, the group is officially designated a terrorist organization.

A designation carries serious consequences: assets can be frozen and financial dealings become criminalized. Banks and other institutions are protected from liability if they refuse to engage with the group. Essentially, the designation cuts the group off from economic and civic life, often without prior notice or public hearing.

As of July 2025, Canada has listed 86 entities, from the Islamic Revolutionary Guard Corps to far-right and nationalist organizations. In February, the government added seven violent criminal groups from Latin America, including the Sinaloa cartel and La Mara Salvatrucha, known as the MS-13.

This marked a turning point: for the first time, Canada extended terrorism designations beyond ideological or political movements to include transnational criminal networks.

Why the shift matters

This shift reflects a deeper redefinition of what Canada considers a national security threat. For much of the post-9/11 era, counterterrorism efforts in Canada have concentrated on groups tied to ideological, religious or political agendas — most often framed through the lens of Islamic terrorism.

This has determined not only who is targeted, but also what forms of violence are taken seriously as national security concerns.

That is why the recent expansion of terrorism designations — first with the listing of Mexican cartels in early 2025, and now potentially with the Bishnoi gang — feels so significant.

It signals a shift away from targeting ideology alone and toward labelling profit-driven organized crime as terrorism. While transnational gangs may pose serious public safety risks, designating them terrorist organizations could erode the legal and political boundaries that once separated counterterrorism initiatives from criminal law.

Canada’s terrorism listing process only adds to these concerns. The decision is made by cabinet, based on secret intelligence, with no obligation to inform the group or offer a chance to respond. Most of the evidence remains hidden, even from the courts.

While judicial review is technically possible, it is limited, opaque and rarely successful.

In effect, the label becomes final. It brings serious legal consequences like asset freezes, criminal charges and immigration bans. But the informal fallout can be just as harsh: banks shut down accounts, landlords back out of leases, employers cut ties. Even without a trial or conviction, the stigma of being associated with a listed group can dramatically change someone’s life.

What’s at stake

Using terrorism laws to go after violent criminal networks like the Bishnoi gang may seem justified. But it quietly expands powers that were originally designed for specific types of threats. It also stretches a national security framework already tainted by racial and political bias.

Read more:
Canadian law enforcement agencies continue to target Muslims

For more than two decades, Canada’s counterterrorism laws have disproportionately targeted Muslim and racialized communities under a logic of pre-emptive suspicion. Applying those same powers to organized crime, especially when it impacts immigrant and diaspora communities, risks reproducing that harm under a different label.

Canadians should be asking: what happens when tools built for exceptional threats become the default response to complex criminal violence?

As the federal government considers whether to label the Bishnoi gang a terrorist organization, the real question goes beyond whether the group meets the legal test. It’s about what kind of legal logic Canada is endorsing.

Terrorism designations carry sweeping powers, with little oversight and lasting consequences. Extending those powers to organized crime might appear pragmatic, but it risks normalizing a process that has long operated in the shadows, shaped by secrecy and executive discretion.

As national security law expands, Canadians should ask not just who gets listed, but how those decisions are made and what broader political agendas they might serve.

Basema Al-Alami does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

– ref. Calls to designate the Bishnoi gang a terrorist group shine a spotlight on Canadian security laws – https://theconversation.com/calls-to-designate-the-bishnoi-gang-a-terrorist-group-shine-a-spotlight-on-canadian-security-laws-259844

MIL OSI –

July 9, 2025
MIL-OSI Security: Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate Partner

Source: US FBI

Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Rodney Alan Signor, 49, of Inchelium, Washington, was sentenced after pleading guilty to Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in Indian Country. United States District Judge Thomas O. Rice imposed a sentence of 57 months in prison to be followed by three years of supervised release.

According to court documents and information presented at the sentencing hearing, on June 9, 2022, Signor assaulted his intimate partner by striking her and causing her to suffer bruising. In addition to beating his victim, Signor also strangled her, which caused her to lose consciousness. Signor also gagged his victim, wielded a knife toward her, and threatened to kill her.

“This case raised serious concerns for the victim’s safety, and I’m incredibly proud of the FBI’s swift and decisive response once the crime came to light,” said Acting U.S. Attorney Barker. “Our office remains firmly committed to protecting victims and holding domestic abusers accountable through aggressive prosecution.”

“Mr. Signor treated his former partner reprehensibly, endangering her safety in multiple violent attacks. We hope this sentence sends a clear message to Mr. Signor and others like him that violent crime will not be tolerated. The FBI is committed to continuing our work to reduce violent crime in tribal communities alongside our tribal partners,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office.

Compared to all other groups in the United States, Native American women experience some of the highest rates of domestic violence. Particularly pervasive among violent crime is nonfatal strangulation by intimate partners. Nearly half of domestic violence victims report being choked. Although nonfatal strangulation often leaves few visible signs of injury, it can cause severe physical, neurological, and psychological complications and too often forebodes future domestic homicide. A woman who has been nonfatally strangled is over seven times more likely to be killed by the same intimate partner. The recent increased focus on the dangers of nonfatal strangulation confirms what survivors of it have known for years—that many domestic violence perpetrators do not strangle their intimate partners to kill them; they strangle them to let them know they can kill them any time they wish.

This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen and Assistant United States Attorney Nowles H. Heinrich.

2:23-cr-00145-TOR

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate Partner

Source: US FBI

Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Rodney Alan Signor, 49, of Inchelium, Washington, was sentenced after pleading guilty to Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in Indian Country. United States District Judge Thomas O. Rice imposed a sentence of 57 months in prison to be followed by three years of supervised release.

According to court documents and information presented at the sentencing hearing, on June 9, 2022, Signor assaulted his intimate partner by striking her and causing her to suffer bruising. In addition to beating his victim, Signor also strangled her, which caused her to lose consciousness. Signor also gagged his victim, wielded a knife toward her, and threatened to kill her.

“This case raised serious concerns for the victim’s safety, and I’m incredibly proud of the FBI’s swift and decisive response once the crime came to light,” said Acting U.S. Attorney Barker. “Our office remains firmly committed to protecting victims and holding domestic abusers accountable through aggressive prosecution.”

“Mr. Signor treated his former partner reprehensibly, endangering her safety in multiple violent attacks. We hope this sentence sends a clear message to Mr. Signor and others like him that violent crime will not be tolerated. The FBI is committed to continuing our work to reduce violent crime in tribal communities alongside our tribal partners,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office.

Compared to all other groups in the United States, Native American women experience some of the highest rates of domestic violence. Particularly pervasive among violent crime is nonfatal strangulation by intimate partners. Nearly half of domestic violence victims report being choked. Although nonfatal strangulation often leaves few visible signs of injury, it can cause severe physical, neurological, and psychological complications and too often forebodes future domestic homicide. A woman who has been nonfatally strangled is over seven times more likely to be killed by the same intimate partner. The recent increased focus on the dangers of nonfatal strangulation confirms what survivors of it have known for years—that many domestic violence perpetrators do not strangle their intimate partners to kill them; they strangle them to let them know they can kill them any time they wish.

This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen and Assistant United States Attorney Nowles H. Heinrich.

2:23-cr-00145-TOR

MIL Security OSI –

July 9, 2025
MIL-OSI USA: Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Source: US State Government of Utah

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme.

According to court documents, Karpis Srapyan, 35, of Winnetka, California, conspired with others, including co-defendants Petros Fichidzhyan and Juan Carlos Esparza, to bill Medicare for hospice services that were not medically necessary and never provided. To conduct their fraudulent scheme, they used a series of four sham hospice companies: one owned by Esparza and the other three owned by foreign nationals but controlled by the defendants. Srapyan and his co-defendants concealed the scheme by using foreign nationals’ personal identifying information to open bank accounts, submit information to Medicare, and sign property leases. They also misappropriated names and other identifying information of several doctors, two of whom were deceased, to fraudulently bill Medicare for purported hospice services. In total, Medicare paid the fake hospice companies nearly $16 million.

Fichidzhyan, Esparza, and Srapyan worked with others to launder the fraudulent proceeds from their hospice scheme. Susanna Harutyunyan, 39, of Winnetka, was aware that her husband and co-defendant Mihran Panosyan was involved in illegal activity with Srapyan and Fichidzhyan. As part of the money laundering scheme, Harutyunyan and her co-defendants maintained fraudulent identification documents, bank documents, checkbooks, and credit and debit cards in the names of purported foreign owners in the residence where she and Panosyan lived and another residence that was owned in her name. Srapyan conducted dozens of financial transactions, totaling approximately $3.2 million, moving funds between accounts in the names of the sham hospice companies, accounts in the names of foreign nationals that were controlled by the defendants, and other accounts involved in the money laundering scheme. Harutyunyan knowingly spent fraudulent proceeds on personal expenses, including payments for a BMW automobile.

Srapyan pleaded guilty to conspiracy to commit health care fraud and money laundering and is scheduled to be sentenced on Oct. 6. He faces a maximum penalty of 20 years in prison. Harutyunyan pleaded guilty to money laundering and is scheduled to be sentenced on Nov. 17; she faces a maximum penalty of 10 years in prison. A federal district court judge will determine their sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Harutyunyan faces deportation.

Co-defendant Petros Fichidzhyan previously pleaded guilty to health care fraud, aggravated identity theft, and money laundering. In May, Fichidzhyan was sentenced to 12 years in prison. Co-defendant Mihran Panosyan pleaded guilty to money laundering in June and is scheduled to be sentenced Sept. 8. Co-defendant Juan Carlos Esparza’s change of plea hearing is scheduled for July 14.

The guilty pleas today are the most recent convictions in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement.

The FBI and HHS-OIG are investigating the case.

Trial Attorneys Michael Bacharach, Sarah E. Edwards, and Allison L. McGuire of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

MIL OSI USA News –

July 9, 2025
MIL-OSI Security: Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Source: United States Attorneys General

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme.

According to court documents, Karpis Srapyan, 35, of Winnetka, California, conspired with others, including co-defendants Petros Fichidzhyan and Juan Carlos Esparza, to bill Medicare for hospice services that were not medically necessary and never provided. To conduct their fraudulent scheme, they used a series of four sham hospice companies: one owned by Esparza and the other three owned by foreign nationals but controlled by the defendants. Srapyan and his co-defendants concealed the scheme by using foreign nationals’ personal identifying information to open bank accounts, submit information to Medicare, and sign property leases. They also misappropriated names and other identifying information of several doctors, two of whom were deceased, to fraudulently bill Medicare for purported hospice services. In total, Medicare paid the fake hospice companies nearly $16 million.

Fichidzhyan, Esparza, and Srapyan worked with others to launder the fraudulent proceeds from their hospice scheme. Susanna Harutyunyan, 39, of Winnetka, was aware that her husband and co-defendant Mihran Panosyan was involved in illegal activity with Srapyan and Fichidzhyan. As part of the money laundering scheme, Harutyunyan and her co-defendants maintained fraudulent identification documents, bank documents, checkbooks, and credit and debit cards in the names of purported foreign owners in the residence where she and Panosyan lived and another residence that was owned in her name. Srapyan conducted dozens of financial transactions, totaling approximately $3.2 million, moving funds between accounts in the names of the sham hospice companies, accounts in the names of foreign nationals that were controlled by the defendants, and other accounts involved in the money laundering scheme. Harutyunyan knowingly spent fraudulent proceeds on personal expenses, including payments for a BMW automobile.

Srapyan pleaded guilty to conspiracy to commit health care fraud and money laundering and is scheduled to be sentenced on Oct. 6. He faces a maximum penalty of 20 years in prison. Harutyunyan pleaded guilty to money laundering and is scheduled to be sentenced on Nov. 17; she faces a maximum penalty of 10 years in prison. A federal district court judge will determine their sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Harutyunyan faces deportation.

Co-defendant Petros Fichidzhyan previously pleaded guilty to health care fraud, aggravated identity theft, and money laundering. In May, Fichidzhyan was sentenced to 12 years in prison. Co-defendant Mihran Panosyan pleaded guilty to money laundering in June and is scheduled to be sentenced Sept. 8. Co-defendant Juan Carlos Esparza’s change of plea hearing is scheduled for July 14.

The guilty pleas today are the most recent convictions in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.

Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement.

The FBI and HHS-OIG are investigating the case.

Trial Attorneys Michael Bacharach, Sarah E. Edwards, and Allison L. McGuire of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

MIL Security OSI –

July 9, 2025
MIL-OSI Security: Group convicted after Russian-ordered arson attack in London

Source: United Kingdom London Metropolitan Police

Five men have been convicted for their involvement in a Russian-ordered arson attack on a London warehouse full of supplies destined for Ukraine.

Approximately £1 million of damage was caused after two units in an industrial estate in Leyton were deliberately set alight on 20 March last year.

An investigation led by the Met’s Counter Terrorism Command found that Dylan Earl, aged 21, established contact with the Wagner Group, a private military organisation that acts on behalf of the Russian state, in 2023.

Earl then recruited a group of men to set fire to the Leyton warehouse and organised surveillance of two businesses in Mayfair in preparation for further arson attacks.

Commander Dominic Murphy, head of the Met’s Counter Terrorism Command, said; “This case is clear example of an organisation linked to the Russian state using ‘proxies’ – in this case British men – to carry out very serious criminal activity in this country on their behalf.

“The ringleaders – Earl and Reeves – willingly acted as hostile agents on behalf of the Russian state. I am pleased that, working closely with the Crown Prosecution Service, we were able to use the new National Security Act legislation, which meant the severity of Earl and Reeves’s offending was reflected in the charges they faced.

“The warehouse arson put members of the public at great risk, and it was only by good fortune nobody was seriously injured or worse. Those involved showed little or no regard for the potential impact of their actions on the UK’s wider security. Seemingly motivated by the promise of money, they were prepared to commit criminal acts on behalf of Russia.

“I hope these convictions send a strong warning of the very serious consequences of committing offences on behalf of a foreign country.”

The businesses based in the warehouses damaged by the arson were both Ukrainian-owned.

The fire was initially investigated by local Met officers in Waltham Forest. However, after officers became aware that another warehouse belonging to the same Ukrainian company was also subject to an arson attack in Madrid, Spain, detectives from the Met’s Counter Terrorism Command took over the investigation.

Met counter terrorism detectives then worked quickly to identify the individuals involved, which led them to suspect that Earl was the architect of the plot.

Earl was the first to be arrested in a B&Q car park in Hinckley, Leicestershire, on 10 April 2024. Analysis of his mobile phone revealed his contact with the Wagner Group on Telegram, via an account with the usernames ‘Privet Bot’ and ‘Lucky Strike’.

In total, detectives extracted 56GB of data from Earl’s phone including, 5702 instant messages, 1244 e-mails, 51528 images, 3629 videos, 183 documents and 4840 social media files; some of the content required translation from Russian.

The swift investigation was crucial in preventing Earl and others from carrying out further arson attacks at two premises in Mayfair – evidence of which was found by officers following his arrest. Messages recovered from Earl’s phone showed that reconnaissance had already been carried out and discussions were ongoing about the use of explosives to damage buildings.

Detectives found that Earl was also raising the possibility of kidnapping the owner of the business, a Russian dissident, and “exiling him back to Russia to face prison.”

Analysis of Earl’s Telegram messages showed the first person he recruited for the warehouse arson plot was Jake Reeves, who then recruited his friend Kojo Mensah to carry out the arson. In turn, Mensah recruited his friend Jakeem Rose. Ugnius Asmena was also recruited to take part.

The investigation team established that three men – Mensah, Rose and Asmena met up on the evening of 20 March 2024 and travelled in a red Kia Picanto to the scene of the arson. Officers found evidence that Mensah filmed the warehouse being set alight and livestreamed it on Face Time to Earl and Reeves.

Dmitrijus Paulauskas, a friend of Reeves, and Ashton Evans, who helped Earl supply drugs, were also charged as part of the investigation as social media messages allegedly showed they were both aware of the arson attack and the planned offences in Mayfair.

On 8 July Mensah , 23 (03.06.02) from Thornton Heath, Rose 23 (24.05.02), of Croydon and Asmena, 21 (31.12.04) of no fixed address, were convicted of aggravated arson.

Paul English 61 (02.10.63) from Roehampton was found not guilty of the same charge.

Paulauskas 23 (02.01.02), of Croydon was found not guilty of two counts of failing to disclose information about terrorist acts.

Evans 20 (11.01.2005) of Newport. Evans was found not guilty of the first count (relating to the Leyton arson) but guilty of the second count related to the plot to damage businesses in Mayfair.

Rose previously pleaded guilty to having a bladed article in a public place (in relation to a knife he left at the scene of the arson in Leyton). Evans also previously pleaded guilty to possession with intent to supply Class A drugs.

Earl 21 (17.02.04) of Elmesthorpe, Leicester, pleaded guilty to preparatory conduct, contrary to section 18 of the National Security Act (NSA) 2023, aggravated arson, possession with intent to supply Class A drugs and possession of criminal property.

Reeves, 23 (20.10.01), of Croydon pleaded guilty to agreeing to accept a material benefit from a foreign intelligence service, contrary to section 17(2) and (11), NSA 2023, and aggravated arson.

Earl and Reeves are the first people to be convicted of offences under the National Security Act, which came into legislation at the end of 2023.

All the defendants will be sentenced at the Old Bailey at a later date.

All the material is available to download here

https://mps.box.com/s/xfydvnz3dfddzsqyi7mntuzen88u17z7

MIL Security OSI –

July 9, 2025